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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Stuart Nicholas

child relation
Offspring entities and appointments 60
  • 1
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED - 2022-03-18
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 2 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED - 2022-03-18
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 1 - Director → ME
  • 3
    ALIF (NO.1) GP LIMITED
    - now 11989895
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED - 2019-11-26
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 23 - Director → ME
    2022-07-28 ~ now
    IIF 16 - Director → ME
  • 4
    ALIF (NO.2) NOMINEE 1 LIMITED
    - now 13097784 13097822... (more)
    IULIF (NO.2) NOMINEE 1 LIMITED - 2022-02-18
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 6 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 2 LIMITED
    - now 13097822 13097784... (more)
    IULIF (NO.2) NOMINEE 2 LIMITED - 2022-02-18
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 3 - Director → ME
  • 6
    ALIF NOMINEE 1 LIMITED
    - now 12044935 12044939... (more)
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939... (more)
    IULIF ACORN NOMINEE 1 LIMITED - 2019-11-26
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 36 - Director → ME
  • 7
    ALIF NOMINEE 2 LIMITED
    - now 12044939 12044935... (more)
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935... (more)
    IULIF ACORN NOMINEE 2 LIMITED - 2019-11-26
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 5 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 35 - Director → ME
  • 8
    ARA EUROPE INDOCHINA INVESTMENTS GP LTD
    - now 06475326
    INFRARED INDOCHINA INVESTMENTS GP LTD
    - 2022-02-17 06475326
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Active Corporate (18 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
    2020-03-16 ~ 2020-07-31
    IIF 44 - Director → ME
  • 9
    ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - now 06454108 OC411533... (more)
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
    - 2022-02-17 06454108 OC411533... (more)
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 53 - Director → ME
    2024-04-16 ~ now
    IIF 64 - Director → ME
  • 10
    ARA PRINCIPAL BOOK (GP) LIMITED
    - now 07506806
    INFRARED PRINCIPAL BOOK (GP) LIMITED
    - 2022-02-17 07506806
    Active Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 30 - Director → ME
    2022-07-28 ~ now
    IIF 17 - Director → ME
  • 11
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 26 - Director → ME
  • 12
    ARA UK TIGER NOMINEE 1 LIMITED - now
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 38 - Director → ME
  • 13
    ARA UK TIGER NOMINEE 2 LIMITED - now
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 33 - Director → ME
  • 14
    ARAF (YARD) LIMITED
    13870627
    Dissolved Corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 58 - Director → ME
  • 15
    ARAF CUB HOLDINGS LIMITED
    14877924
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 15 - Director → ME
  • 16
    ARAF CUB LIMITED
    14878300
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 14 - Director → ME
  • 17
    ARAF II LIMITED
    - now 09837491 09709017
    IRAF II LIMITED
    - 2022-02-17 09837491 09709017
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 21 - Director → ME
  • 18
    ARAF III LIMITED
    - now 09709017 09837491
    IRAF III LIMITED
    - 2022-02-17 09709017 09837491
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 22 - Director → ME
  • 19
    CAVENIA INVESTMENTS LIMITED
    11125745
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-27 ~ now
    IIF 56 - Director → ME
    2017-12-27 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2021-12-07
    IIF 60 - LLP Member → ME
    2021-12-07 ~ 2024-08-24
    IIF 61 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 73 - Has significant influence or control → OE
  • 21
    ESR DATA CENTRES HOLDCO LTD
    16479788
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 18 - Director → ME
  • 22
    ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - now 14691632
    ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
    - 2024-06-15 14691632
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2026-06-06
    IIF 12 - Director → ME
  • 23
    ESR EUROPE DATA CENTRES MANAGEMENT LTD
    16480607
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
  • 24
    ESR EUROPE GP HOLDCO LIMITED
    - now 13578855
    ARA EUROPE GP HOLDCO LIMITED
    - 2024-06-14 13578855
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 10 - Director → ME
  • 25
    ESR EUROPE INVESTMENT MANAGEMENT LIMITED
    - now 15032231
    ARA EUROPE INVESTMENT MANAGEMENT LIMITED
    - 2024-06-14 15032231
    ARA EUROPE CANYON LIMITED - 2023-08-08
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 63 - Director → ME
  • 26
    ESR EUROPE LIMITED
    - now 12075153
    ARA DUNEDIN LIMITED
    - 2024-06-14 12075153
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 11 - Director → ME
  • 27
    ESR EUROPE PRIVATE MARKETS LIMITED
    - now 13447544
    ARA EUROPE PRIVATE MARKETS LIMITED
    - 2024-06-04 13447544
    ARA EUROPE PRIVATE REAL ESTATE LIMITED - 2021-09-24
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 20 - Director → ME
  • 28
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 32 - Director → ME
  • 29
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    Dissolved Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 52 - Director → ME
  • 30
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    Dissolved Corporate (14 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 54 - Director → ME
  • 31
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Active Corporate (40 parents, 18 offsprings)
    Officer
    2019-04-02 ~ 2021-12-07
    IIF 49 - Director → ME
  • 32
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
    - now 07073383
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 40 - Director → ME
  • 33
    INFRARED PARTNERS LLP
    - now OC359657
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 74 - Has significant influence or control → OE
  • 34
    INFRARED UK LION GP LIMITED
    08818231
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 51 - Director → ME
  • 35
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Dissolved Corporate (16 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 47 - Director → ME
  • 36
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 25 - Director → ME
  • 37
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 37 - Director → ME
  • 38
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962299... (more)
    Liquidation Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 39 - Director → ME
  • 39
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 08405077... (more)
    Dissolved Corporate (18 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 42 - Director → ME
  • 40
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-13 ~ now
    IIF 13 - Director → ME
  • 41
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2025-05-23
    IIF 7 - Director → ME
  • 42
    IRAF UK DRAGON GP LIMITED
    09407816
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 46 - Director → ME
  • 43
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934... (more)
    Dissolved Corporate (11 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 41 - Director → ME
  • 44
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 55 - Director → ME
  • 45
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 31 - Director → ME
  • 46
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Dissolved Corporate (12 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 50 - Director → ME
  • 47
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 48 - Director → ME
  • 48
    LGR NOTTINGHAM LIMITED
    04984754
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 8 - Director → ME
    2003-12-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 49
    LGR TAVERNS LTD
    04863950
    Dissolved Corporate (6 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 66 - Director → ME
    2003-08-12 ~ dissolved
    IIF 70 - Secretary → ME
  • 50
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2021-03-24
    IIF 24 - Director → ME
  • 51
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 45 - Director → ME
  • 52
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    Active Corporate (15 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 28 - Director → ME
  • 53
    MILEWAY VANTAGE MANAGEMENT LTD - now
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
    - 2021-04-29 05040748
    EVER 2295 LIMITED - 2004-03-11
    Active Corporate (22 parents)
    Officer
    2020-03-16 ~ 2021-03-24
    IIF 29 - Director → ME
  • 54
    PRECISE RETAIL GP 1 LIMITED - now
    INFRARED UK RETAIL GENERAL PARTNER LIMITED
    - 2021-09-06 07962147 08008412... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 34 - Director → ME
  • 55
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08405077... (more)
    Active Corporate (19 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 43 - Director → ME
  • 56
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08405077... (more)
    Active Corporate (20 parents)
    Officer
    2020-03-16 ~ 2020-07-31
    IIF 27 - Director → ME
  • 57
    RISING STAR LEISURE LIMITED
    04703822
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2004-01-29
    IIF 65 - Director → ME
    2003-03-19 ~ 2004-01-29
    IIF 71 - Secretary → ME
  • 58
    RUBY INVESTMENT HOLDINGS LLP
    OC437641
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-27 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2021-05-27 ~ 2021-08-12
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SPENCER ROAD PARKING & STORAGE LTD
    NI728949
    Active Corporate (4 parents)
    Officer
    2025-04-28 ~ now
    IIF 57 - Director → ME
  • 60
    WINECHAP GROUP HOLDINGS LIMITED
    06980867
    Dissolved Corporate (8 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.